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Coromandel Engineering Company Ltd

Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulation 2015

04:13 PM, 14th May 2025

Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the following items1. financial results for the quarter and year ended 31st March 2025 2. sub-division of the face value of the existing un-issued Preference Shares of the Company from Rs. 100/- each to Rs. 10/- each3. Re-classification of the authorized share capital of the Company.

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